DOSSIERS / AS ET P LOCATION
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AS ET P LOCATION

FRANCE · COMPANY · INCORPORATED 2015-05-01
KYBE ID: FR-818785701 · 818785701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AS ET P LOCATION
fr_insee
818785701
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2015-05-01
fr_insee
114 RUE DES MOINES, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 SERVICESdissolvedABDELKADER BENSLIMANEdissolvedACADEMIE INTERNAT DE MUSIQUEactiveAISSA SEBAAdissolvedALI BENSLIMANEdissolvedALI HAMDOUNdissolvedAMAactiveANDRE TABARYdissolvedBASTIEN DENIZOTactiveBENAMAR BENSLIMANEdissolvedBORA MILCICdissolvedCENTRE D'INFORMATION TECHNIQUEdissolvedCLARA AUFFRETactiveClotilde RenaudinactiveCREATIONS FRUCTIDOR PARISdissolvedDELETOILLE S ET DELETOILLE GactiveDIAB LAABEDdissolvedDOUGLAS LEROYdissolvedEDOUARD JEAN RODOLPHE JOUBERTdissolvedÉlie Jacob Mathias Elie Tenenbaumactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100